GOLD MILES LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
- Delisted
- Jul 1, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- 9B Shun Pont Commercial Building 5 Thomson Road Wanchai Hong Kong China
- Suite 1601 Lake Central Tower, Marasi Drive Business Bay PO Box 417761 Dubai United Arab Emirates
Identifiers
- Organization Established Date: 05 May 2011
- Target Type: Private Company
- Registration Number: 1596444 (Hong Kong)
Remarks
(Linked To: HANAFIN, John Desmond)